HomeMy WebLinkAboutcc min 2010/12/17 SpecialMINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
(Amended 5/3/2011)
December 17, 2010
4:30 P.M.
A Special Meeting of the City Council of the City of Chula Vista was called to order at 4:32 p.m.
in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Councilmembers Aguilaz, Bensoussan, Ramirez, and Mayor Cox
ABSENT: Councilmember Castaneda.
Mayor Cox announced that the Council would convene in Closed Session to discuss the items
listed below.
The City Council convened in Closed Session.
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes of Closed
Sessions are maintained by the Ciry Attorney.
CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6
Agency designated representatives: Jim Sandoval, Glen Googins, Scott Tulloch, Kelley
Bacon, Maria Kachadoorian and Simon Silva
• Employee organizations: IAFF, CVPOA, and WCE
AMENDMENT: City Attorney Googins noted for the record that Councilmember Aguilar did
not attend or participate in the discussions related to the CVPOA based on an identified conflict
of interest. (Minutes were amended at the City Council meeting of May 3, 2011 per City
Attorney Googins with Council consensus.)
2. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
Property: South Bay Power Plant
Property located at 990 Bay Boulevard, Chula Vista, CA, described as
follows:
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CLOSED SESSION (Continued)
Pazcel 1 of Parcel Map No. 18185 in the County of San Diego, State of California filed in
the Office of the County Recorder of said San Diego County December 30, 1998, as File
No. 1998-858614 of Official Records, Excluding the "Electrical Substation" and "Park
Notch" Pazcels.
Agency Negotiators: Jim Sandoval, Scott Tulloch, Glen Googins and Bart Miesfeld
Negotiating Parties: Dynegy South Bay, LLC and the San Diego Unified Port District
Under Negotiation: Price and Terms for lease assignment and assumption, renewal
and/or renegotiation, and related obligations
CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)
One Case
ADJOURNMENT
At 6:27 p.m., Mayor Cox adjourned the meeting to a Special Meeting called for December 21,
2010 at 1:00 p.m., and thence to the next Regular City Council Meeting on January 11, 2011, at
4:00 p.m., in the Council Chambers.
Y~
_ /,
Donna Norris, CMC, Ci Clerk
Page 2 -Council Minutes December 17, 2010